PPS: Board Resolution
Petrovietnam Power Services JSC announces Board Resolution approved on 09/04/2012 as follows
1. Operating plan of 2012 - Revenue: VND 2,017.19 billion - Profit before tax: VND 31.76 billion - Profit after tax: VND 23.82 billion - Dividend payment ratio: 11.91% - Investment: VND 32 billion -Tranning plan: VND 2.12 billion - Number of average labor: 338 persons - Average income: VND 14.8 million/person/month 2. Project on maintaining and repairing Hua Na hydroelectric power and Phu Quy electric air factory
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> HHG: Board Resolution (29/04/2012)
> HVT: Approving operation plan of 2012 (29/04/2012)
> V15: Explanation for difference in Audited Financial Statement 2011 (29/04/2012)
> PHS: Change in Business Registration Certificate (29/04/2012)
> SDH: Explanation for negative profit in 2011 (29/04/2012)
> VFR: Time and Place for Annual General Meeting of Shareholders (29/04/2012)
> SHN: Explanation for negative profit in 2011 (29/04/2012)
> SDB: Explanation for negative profit in 2011 (29/04/2012)
> PSI: Explanation for negative profit in 2011 (29/04/2012)
> DTA: Meeting date & venue of AGM 2011 (29/04/2012)